- Ross Stores, Inc. (Bellevue, WA)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- Walmart (Bentonville, AR)
- …Product, Tech, and Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact by ** ** ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support… more
- Capital One (Mclean, VA)
- …activity into actionable insights. From monitoring billions of transactions to supporting fraud prevention , merchant strategy, and partner performance, they help ... Sr. Business Analyst - Global Payment Network **Summary:** The Global...smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will apply your strategic… more
- State of Georgia (Fulton County, GA)
- …and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention , and risk assessments . Exceptional analytical and ... Internal Controls Analyst Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75050/other-jobs-matching/location-only) Hot… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven ... corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth… more
- Zoological Society of San Diego (San Diego, CA)
- …all life thrives. HOW YOU WILL IMPACT OUR MISSION The Senior Information Security Analyst will be responsible for supporting the team on a wide variety of ... support of the San Diego Zoo Wildlife Alliance (SDZWA). The Senior Information Security Analyst will work in a growing team environment and have an opportunity to… more
- CBRE (St. Paul, MN)
- …records. Initiate and complete account closures for complex accounts. + Upload fraud prevention files and identifies, reviews, and resolves exceptions within ... Cash Management Analyst Job ID 252524 Posted 26-Dec-2025 Service line...and experience. The minimum salary for the Cash Management Analyst is $54,000 annually and the maximum salary for… more
- United Airlines (Chicago, IL)
- …OpenID Connect (OIDC,) OAuth, SAML, AD-Fed, API Gateways, SCIM + Knowledge of fraud prevention and detection, Access management, identity proofing and identity ... overview and responsibilities** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and securing the… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... options, and direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams to shape strategies… more